{"id":49233,"date":"2026-03-10T16:46:00","date_gmt":"2026-03-10T15:46:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49233"},"modified":"2026-03-06T16:49:28","modified_gmt":"2026-03-06T15:49:28","slug":"%ec%88%98%ec%9d%b5%ec%a0%81-%ec%86%8c%ec%9c%a0%ea%b6%8c-%ec%a0%95%eb%b3%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94-2","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-is-beneficial-ownership-information-2\/","title":{"rendered":"\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub780 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218 \ud0d0\uc0c9 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/2024%eb%85%84-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ea%b8%88%ec%9c%b5-%ec%84%9c%eb%b9%84%ec%8a%a4-%eb%a7%88%ec%bc%80%ed%8c%85-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uae08\uc735 \uc11c\ube44\uc2a4<\/a> \ud22c\uba85\uc131\uc744 \uad00\ub9ac\ud558\ub294 \uaddc\uce59\uc744 \uc774\ud574\ud574\uc57c \ud558\uba70, \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub9cc\ud07c \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \uc8fc\uc81c\ub3c4 \ub4dc\ubb45\ub2c8\ub2e4. \uc790\uc0b0 \uad00\ub9ac \ud68c\uc0ac\ub97c \uc6b4\uc601\ud558\ub4e0, \uae30\uc5c5\uc5d0\uc11c \uaddc\uc815 \uc900\uc218\ub97c \uac10\ub3c5\ud558\ub4e0, \uc544\ub2c8\uba74 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%eb%82%98%eb%a7%8c%ec%9d%98-%ed%94%84%eb%9d%bc%ec%9d%b4%eb%b9%97-%eb%b1%85%ed%81%ac%eb%a5%bc-%ec%8b%9c%ec%9e%91%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_self\">\uc740\ud589<\/a>, \ub610\ub294 \uad6d\uacbd\uc744 \ub118\ub294 \uace0\uac1d \uad00\uacc4\ub97c \uad00\ub9ac\ud560 \ub54c\ub294 BOI\uc758 \uc758\ubbf8\uc640 \ubcf4\uace0 \ub300\uc0c1\uc790\ub97c \ud30c\uc545\ud558\ub294 \uac83\uc774 \uaddc\uc815\uc744 \uc62c\ubc14\ub974\uac8c \uc900\uc218\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uac00\uc774\ub4dc\uc5d0\uc11c\ub294 \uae30\uc5c5 \ud22c\uba85\uc131 \ubc95\uc5d0 \ub530\ub978 \ubc95\uc801 \uc815\uc758\ubd80\ud130 \uc2e4\uc9c8\uc801\uc778 \uc2e0\uace0 \uc694\uac74, InvestGlass\uc640 \uac19\uc740 \ud50c\ub7ab\ud3fc\uc774 \uae30\uad00\uc774 \uc774 \ub370\uc774\ud130\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ub370 \uc5b4\ub5bb\uac8c \ub3c4\uc6c0\uc774 \ub418\ub294\uc9c0 \ub4f1 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uc5d0 \ub300\ud574 \uc54c\uc544\uc57c \ud560 \ubaa8\ub4e0 \uac83\uc744 \uc790\uc138\ud788 \uc124\uba85\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-quick-answer-what-is-beneficial-ownership-information-boi\">\ube60\ub978 \ub2f5\ubcc0: \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(BOI)\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub294 \uacf5\uac1c \uae30\uc5c5 \uae30\ub85d\uc5d0 \uc774\ub984\uc774 \ud45c\uc2dc\ub418\ub294\uc9c0 \uc5ec\ubd80\uc640 \uad00\uacc4\uc5c6\uc774 \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uac1c\uc778\uc758 \uac1c\uc778 \ubc0f \uc2dd\ubcc4 \uc138\ubd80 \uc815\ubcf4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc27d\uac8c \ub9d0\ud574, \ud68c\uc0ac, \uc2e0\ud0c1 \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud55c \uc0ac\uc5c5\uccb4\uc758 \ubc30\ud6c4\uc5d0 \ub204\uac00 \uc2e4\uc81c\ub85c \uc2e4\uad8c\uc744 \uc950\uace0 \uc788\ub294\uc9c0 \uc54c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d \uae30\uc5c5 \ud22c\uba85\uc131\ubc95(CTA)\uc5d0 \ub530\ub77c BOI\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \ub2e4\ub8f9\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubcf4\uace0 \ud68c\uc0ac\uc758 \uc18c\uc720 \uc9c0\ubd84\uc744 25% \uc774\uc0c1 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uac1c\uc778<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uace0\uc704 \uc784\uc6d0 \ub610\ub294 \uc8fc\uc694 \uacb0\uc815\uc5d0 \ub300\ud55c \uad8c\ud55c\uc774 \uc788\ub294 \uc0ac\ub78c \ub4f1 \ud68c\uc0ac\uc5d0 \ub300\ud574 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uac1c\uc778<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc804\uccb4 \ubc95\uc801 \uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uac70\uc8fc\uc9c0 \uc8fc\uc18c, \ud5c8\uc6a9\ub418\ub294 \uc2e0\ubd84\uc99d(\uc5ec\uad8c \ub610\ub294 \uc6b4\uc804\uba74\ud5c8\uc99d \ub4f1)\uc758 \uc138\ubd80 \uc815\ubcf4\ub97c \ud3ec\ud568\ud55c \ub370\uc774\ud130<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc815\ubcf4\ub294 \ubcf4\uc548 \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \ubcf4\uace0\ub429\ub2c8\ub2e4. \uc774\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uc774\uc6a9\ud55c \uae30\ud0c0 \ubd88\ubc95\uc801\uc778 \uc0ac\uc6a9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uac83\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2025\ub144 \uc911\uc694 \uc5c5\ub370\uc774\ud2b8:<\/strong> 2025\ub144 3\uc6d4 FinCEN\uc774 \ubc1c\ud45c\ud55c \uc7a0\uc815 \ucd5c\uc885 \uaddc\uce59\uc5d0 \ub530\ub77c \ubbf8\uad6d \uc8fc\ubc95 \ub610\ub294 \ubd80\uc871\ubc95\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ub300\ubd80\ubd84\uc758 \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac\uc640 \ub9ce\uc740 \ubbf8\uad6d\uc778 \uc2e4\uc18c\uc720\uc790\ub294 \uc774\uc81c BOI \ubcf4\uace0 \uc694\uac74\uc5d0\uc11c \uba74\uc81c\ub429\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ud558\uae30 \uc704\ud574 \ub4f1\ub85d\ub41c \uc678\uad6d \uc2e0\uace0 \ud68c\uc0ac\ub294 \uacc4\uc18d \uc2e0\uace0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc758 \uacbd\uc6b0, BOI\ub294 KYC, \uc628\ubcf4\ub529 \ubc0f \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. InvestGlass\uc640 \uac19\uc740 \ud50c\ub7ab\ud3fc\uc744 \uc0ac\uc6a9\ud558\uba74 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uac10\uc0ac \uac00\ub2a5\ud55c \ub2e8\uc77c \uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c \uc774\ub7ec\ud55c \ub370\uc774\ud130\ub97c \ucea1\ucc98, \uc800\uc7a5 \ubc0f \uc6b4\uc601\ud558\uc5ec ID \uc774\ubbf8\uc9c0\ubd80\ud130 \uc704\ud5d8 \ud3c9\uac00\uae4c\uc9c0 \ubaa8\ub4e0 \uac83\uc744 \ud55c\uacf3\uc5d0 \ubcf4\uad00\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-beneficial-ownership-information-is-defined-under-the-corporate-transparency-act\">\uae30\uc5c5 \ud22c\uba85\uc131 \ubc95\uc5d0 \ub530\ub77c \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uac00 \uc815\uc758\ub418\ub294 \ubc29\uc2dd<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2021\ub144 \uc758\ud68c\uc5d0\uc11c \uc81c\uc815\ub418\uc5b4 2024\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \uc2dc\ud589\ub418\ub294 \uae30\uc5c5\ud22c\uba85\uc131\ubc95(CTA)\uc740 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc815\uc758\ud558\uace0 \uc218\uc9d1\ud558\ub294 \ubbf8\uad6d\uc758 \uc8fc\uc694 \ubc95\uc801 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc81c\uacf5\ud558\uba70, \ud2b9\ud788 CTA\uc5d0 \uc815\uc758\ub41c \ub300\ub85c \ubcf4\uace0 \ud68c\uc0ac\uc758 \uc18c\uc720\uad8c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd94\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc815\uc758\ub97c \uc774\ud574\ud558\ub294 \uac83\uc740 \uace0\uac1d\uc5d0 \ub300\ud55c \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\ub294 \ubaa8\ub4e0 \ubcf4\uace0 \ud68c\uc0ac \ub610\ub294 \uae30\uad00\uc5d0 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-two-key-criteria-for-beneficial-ownership\">\uc218\uc775\uc801 \uc18c\uc720\uad8c\uc744 \uc704\ud55c \ub450 \uac00\uc9c0 \uc8fc\uc694 \uae30\uc900<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\uc5d0 \ub530\ub77c \uac1c\uc778\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc790\uaca9\uc744 \uac16\uc2b5\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uc790<\/a> \uc774 \ub450 \uac00\uc9c0 \ud14c\uc2a4\ud2b8 \uc911 \ud558\ub098\ub97c \ucda9\uc871\ud558\ub294 \uacbd\uc6b0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \uae30\uc900<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\uc124\uba85<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\uc18c\uc720\uad8c \uc784\uacc4\uac12<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac1c\uc778\uc774 \ubcf4\uace0 \ud68c\uc0ac\uc758 \uc18c\uc720\uc9c0\ubd84 \uc911 \ucd5c\uc18c 25%\ub97c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud569\ub2c8\ub2e4.<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\uc2e4\uc9c8\uc801\uc778 \uc81c\uc5b4<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac1c\uc778\uc774 \uc18c\uc720 \ube44\uc728\uc5d0 \uad00\uacc4\uc5c6\uc774 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud569\ub2c8\ub2e4.<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u201c\ub610\ub294\u201d\uc774\ub77c\ub294 \ud45c\ud604\uc774 \uc911\uc694\ud558\uba70, \uc774\ub294 \ub204\uc801 \uae30\uc900\uc774 \uc544\ub2cc \ub300\uccb4 \uae30\uc900\uc785\ub2c8\ub2e4. \ud55c \uac00\uc9c0 \uae30\uc900\ub9cc \ucda9\uc871\ud558\uba74 \ubc95\uc5d0 \ub530\ub77c \uc218\uc775\uc131 \uc788\ub294 \uc18c\uc720\uc790\uac00 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-counts-as-ownership-interests\">\uc18c\uc720\uad8c \uc9c0\ubd84\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uac83\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc815\uc758\ub294 \uc758\ub3c4\uc801\uc73c\ub85c \uad11\ubc94\uc704\ud569\ub2c8\ub2e4. \uc18c\uc720\uad8c \uc774\ud574\uad00\uacc4\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc8fc\uc2dd, \uc8fc\uc2dd \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud55c \uc0c1\ud488<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc720\ud55c\ucc45\uc784\ud68c\uc0ac\uc758 \ud68c\uc6d0 \uc9c0\ubd84<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc774\uc775 \uc774\uc775 \ub610\ub294 \uc790\ubcf8 \uc774\uc775<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc804\ud658 \uc0c1\ud488 \ubc0f \uc6cc\ub7f0\ud2b8<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc18c\uc720\uad8c \uc9c0\ubd84 \uad6c\ub9e4 \ub610\ub294 \ud310\ub9e4 \uc635\uc158<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc9c0\uc8fc \ud68c\uc0ac, \uc2e0\ud0c1 \ub610\ub294 \ud30c\ud2b8\ub108\uc2ed\uc744 \ud1b5\ud55c \uac04\uc811 \uc18c\uc720\uad8c\uc744 \ud3ec\ud568\ud558\uc5ec \uc18c\uc720\uad8c\uc744 \uc124\uc815\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\ub294 \ubaa8\ub4e0 \uacc4\uc57d \ub610\ub294 \uba54\ucee4\ub2c8\uc998<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-exercises-substantial-control\">\ub204\uac00 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub098\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc9c8\uc801 \uc9c0\ubc30\ub825\uc740 \uc9c0\ubd84 \uc18c\uc720\uc790\ub97c \ub118\uc5b4 \uc6b4\uc601\uc5d0 \ub300\ud55c \uc758\uc0ac \uacb0\uc815 \uad8c\ud55c\uc744 \uac00\uc9c4 \uac1c\uc778\uae4c\uc9c0 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ucd5c\uace0 \uacbd\uc601\uc790, \ucd5c\uace0 \uc7ac\ubb34 \ucc45\uc784\uc790 \ub610\ub294 \ucd5c\uace0 \uc6b4\uc601 \ucc45\uc784\uc790<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc804\ubb34 \uc774\uc0ac \ub610\ub294 \ubc95\ub960 \uace0\ubb38<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc8fc\uc694 \uc804\ub7b5 \ub610\ub294 \uc6b4\uc601 \uacb0\uc815\uc5d0 \ub300\ud55c \uad8c\ud55c\uc774 \uc788\ub294 \ubaa8\ub4e0 \uace0\uc704 \uc784\uc6d0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud68c\uc0ac\uc758 \uc911\uc694\ud55c \uc0ac\uc548\uc5d0 \ub300\ud574 \uac70\ubd80\uad8c\uc744 \uac00\uc9c4 \uac1c\uc778\uc740 25% \ubbf8\ub9cc\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\ub354\ub77c\ub3c4 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">31 CFR \u00a7 1010.380\uc758 FinCEN \uc138\ubd80 \uaddc\uc815\uc740 \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc8fc\uc758 \uae4a\uac8c \uac80\ud1a0\ud574\uc57c \ud560 \uc138\ubd80\uc801\uc778 \uae30\uc900\uacfc \uc0ac\ub840\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \ub610\ud55c \uc218\uc775\uc801 \uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \uc815\uc758\uac00 \uad00\ud560\uad8c\ub9c8\ub2e4 \ub2e4\ub974\ub2e4\ub294 \uc810\ub3c4 \uc8fc\ubaa9\ud560 \ud544\uc694\uac00 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d CTA \ud504\ub808\uc784\uc6cc\ud06c\ub294 EU AML \uc9c0\uce68 \ubc0f \uc2a4\uc704\uc2a4 AML \uaddc\uc815\uacfc\ub294 \ub2e4\ub974\uba70, \uc774\ub294 \uc5ec\ub7ec \uad00\ud560\uad8c\uc758 \uaddc\uc815 \uc900\uc218\ub97c \uad00\ub9ac\ud558\uae30 \uc704\ud574 InvestGlass\uc640 \uac19\uc740 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud558\ub294 \ud574\uc678 \uae30\uad00\uc5d0 \uc0c1\ub2f9\ud788 \uc911\uc694\ud55c \uc0ac\ud56d\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-beneficial-ownership-information-matters-for-businesses-and-regulators\">\uae30\uc5c5 \ubc0f \uaddc\uc81c \uae30\uad00\uc5d0 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uac00 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uc758 \ud575\uc2ec\uc740 \uae30\uc5c5 \uad6c\uc870\uc758 \uc5b4\ub450\uc6b4 \uad6c\uc11d\uc5d0 \ube5b\uc744 \ube44\ucd94\uae30 \uc704\ud574 \uc874\uc7ac\ud569\ub2c8\ub2e4. BOI\ub294 \uae30\uc5c5 \ud65c\ub3d9\uc73c\ub85c \uc2e4\uc81c\ub85c \uc774\uc775\uc744 \uc5bb\ub294 \uc0ac\ub78c\uc774 \ub204\uad6c\uc778\uc9c0 \ubc1d\ud600\ub0c4\uc73c\ub85c\uc368 \ubc95\uc778\uc774 \ubd88\ubc95\uc801\uc778 \ubaa9\uc801\uc73c\ub85c \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uace0, \uc804\ubc18\uc801\uc73c\ub85c \ub354 \uac74\uac15\ud55c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc9c0\uc6d0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5\uc758 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub294 \uaddc\uc81c \uc900\uc218, \ud22c\uba85\uc131, \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ub178\ub825\uc5d0 \ub9e4\uc6b0 \uc911\uc694\ud55c\ub370, \uc774\ub294 \ub2f9\uad6d\uacfc \uae08\uc735 \uae30\uad00\uc774 \uae30\uc5c5\uc744 \uad81\uadf9\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\uac70\ub098 \uc774\uc775\uc744 \uc5bb\ub294 \uac1c\uc778\uc744 \uc2dd\ubcc4\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\uac8c \ud574\uc8fc\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-combating-financial-crime\">\uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\ub294 \uc911\uc694\ud55c \ubb34\uae30\uc785\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc81c\uc7ac \ud68c\ud53c \ubc0f \ud655\uc0b0 \uc790\uae08 \uc870\ub2ec<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud0c8\uc138 \ubc0f \ubd80\ud328<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ub9c8\uc57d \ubc00\ub9e4 \ubc0f \uc870\uc9c1 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud68c\uc0ac\ub97c \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\uc774 \ub204\uad6c\uc778\uc9c0 \ud22c\uba85\ud558\uc9c0 \uc54a\uc73c\uba74 \uc545\uc758\uc801\uc778 \ud589\uc704\uc790\ub294 \uc775\uba85\uc758 \uc720\ub839 \ud68c\uc0ac\ub97c \uc545\uc6a9\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc744 \uad6d\uacbd\uc744 \ub118\uc5b4 \uc774\ub3d9\ud558\uac70\ub098 \uc790\uc0b0\uc744 \uc228\uae30\uac70\ub098 \uc0ac\uae30\ub97c \uce60 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \ud2b9\ud788 \uc740\ud589, \ubd80\ub3d9\uc0b0, \ubb34\uc5ed \uae08\uc735, \ud574\uc678 \uc790\uc0b0 \uad00\ub9ac\uc640 \uac19\uc740 \uace0\uc704\ud5d8 \uc5c5\uc885\uc5d0\uc11c \ub110\ub9ac \ud37c\uc838 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-supporting-aml-cft-compliance\">AML\/CFT \uaddc\uc815 \uc900\uc218 \uc9c0\uc6d0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0 \uc218\uc775\uc801 \uc18c\uc720\uad8c \ubcf4\uace0 \uc694\uac74\uc740 \uae30\ubcf8\uc785\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc628\ubcf4\ub529 \uc911 \uace0\uac1d \uc2e4\uc0ac(CDD)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \uc704\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc81c\uc7ac \uc2ec\uc0ac \ubc0f \uc815\uce58\uc801\uc73c\ub85c \ub178\ucd9c\ub41c \uc0ac\ub78c(PEP) \ud3c9\uac00<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc815\uae30\uc801\uc778 KYC \uac80\ud1a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ub2f4\ub2f9\uc790\ub294 \uc815\ud655\ud55c \ucd5c\uc2e0 \ud68c\uc0ac \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ubcf4\uc720\ud568\uc73c\ub85c\uc368 \uc218\uc775\uc801 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0, \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0, \uc7a0\uc7ac\uc801\uc778 \ubb38\uc81c\uac00 \uaddc\uc81c \ubb38\uc81c\ub85c \ubc1c\uc804\ud558\uae30 \uc804\uc5d0 \uc774\ub97c \uc2e0\uace0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-regulators-use-boi\">\uaddc\uc81c \uae30\uad00\uc774 BOI\ub97c \uc0ac\uc6a9\ud558\ub294 \ubc29\ubc95<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\ubd80 \uae30\uad00\uacfc \uaddc\uc81c \uae30\uad00\uc740 \ub2e4\uc591\ud55c \ubc29\uc2dd\uc73c\ub85c BOI\ub97c \ud65c\uc6a9\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc815\ubd80 \uae30\uad00\uc778 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0\uc11c \uc218\uc0ac \ubc0f \uc815\ubcf4 \uc218\uc9d1\uc5d0 \uc0ac\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- OFAC\ub294 \uc81c\uc7ac \uc9d1\ud589\uc744 \uc704\ud574 \uc774\ub97c \uc0ac\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc8fc \ubc0f \uc9c0\ubc29 \uc815\ubd80 \uae30\uad00\uc740 \ubc95 \uc9d1\ud589 \ud65c\ub3d9\uc744 \uc704\ud574 \uc561\uc138\uc2a4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud2b9\uc815 \uc678\uad6d \uacf5\ubb34\uc6d0\uc740 \uad6d\uac00 \uc548\ubcf4 \ubaa9\uc801\uc73c\ub85c BOI\ub97c \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uaddc\uc81c \ub2f9\uad6d\uc740 \ub77c\uc774\uc120\uc2a4 \ubc1c\uae09, \uacf5\uacf5 \uacc4\uc57d \uccb4\uacb0 \ub610\ub294 \uc218\ucd9c \ud5c8\uac00 \uc2dc \uc774\ub97c \uace0\ub824\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-third-party-risk-management\">\ud0c0\uc0ac \uc704\ud5d8 \uad00\ub9ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\ub294 \uaddc\uc81c \uc900\uc218\ub97c \ub118\uc5b4 \uae30\uc5c5\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uacf5\uae09\uc5c5\uccb4, \uac70\ub798\ucc98, \ud569\uc791 \ud22c\uc790 \ud30c\ud2b8\ub108 \ub610\ub294 \ud22c\uc790 \ub300\uc0c1\uc744 \ud3c9\uac00\ud558\ub294 \uae30\uc5c5\uc740 \uc2e4\uc18c\uc720\uc8fc \ub370\uc774\ud130\ub97c \uc0ac\uc6a9\ud558\uc5ec \ub2e4\uc74c\uacfc \uac19\uc740 \uc791\uc5c5\uc744 \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ube44\uc988\ub2c8\uc2a4 \ud30c\ud2b8\ub108\uc758 \uc801\ubc95\uc131 \ud655\uc778<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc81c\uc7ac \ubc0f \ud3c9\ud310 \uc704\ud5d8 \uc120\ubcc4<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uacc4\uc57d\uc744 \uccb4\uacb0\ud558\uae30 \uc804\uc5d0 \ub204\uac00 \ubc95\uc778\uc744 \uc2e4\uc81c\ub85c \ud1b5\uc81c\ud558\ub294\uc9c0 \ud30c\uc545\ud558\uc138\uc694.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \uae30\uad00\uc744 \uc704\ud574 InvestGlass\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc911\uc559 \uc9d1\uc911\uc2dd \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ea%b4%80%ea%b3%84-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uad00\uacc4 \uad00\ub9ac\uc790<\/a>, \uaddc\uc815 \uc900\uc218 \ucc45\uc784\uc790 \ubc0f \uc6b4\uc601 \ud300\uc740 \uac10\uc0ac \uac00\ub2a5\ud55c \ub2e8\uc77c \uae30\ub85d\uc5d0\uc11c BOI, \uc704\ud5d8 \ub4f1\uae09 \ubc0f \uc9c0\uc6d0 \ubb38\uc11c\uc5d0 \uc561\uc138\uc2a4\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \uc0ac\uc77c\ub85c\ub97c \uc81c\uac70\ud558\uace0 \uc870\uc9c1 \uc804\uccb4\uc758 \uc77c\uad00\uc131\uc744 \ubcf4\uc7a5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-report-beneficial-ownership-information-and-who-is-exempt\">\ub204\uac00 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc2e0\uace0\ud574\uc57c \ud558\uba70, \ub204\uac00 \uba74\uc81c\ub418\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ud2b9\ud788 2025\ub144 3\uc6d4 FinCEN\uc758 \uc7a0\uc815 \ucd5c\uc885 \uaddc\uc815\uc774 \uc2dc\ud589\ub41c \uc774\ud6c4 BOI \ubcf4\uace0 \uc758\ubb34\uac00 \ud06c\uac8c \ubc14\ub00c\uc5c8\uc2b5\ub2c8\ub2e4. \uae30\uc5c5\uc740 \ud56d\uc0c1 \ucd5c\uc2e0 \uacf5\uc2dd \uc9c0\uce68\uc744 \ud655\uc778\ud558\uc5ec \uc790\uc2e0\uc758 \uc0c1\ud0dc\ub97c \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-entities-initially-covered-january-2024\">\ucd08\uae30 \uc801\uc6a9 \ub300\uc0c1(2024\ub144 1\uc6d4)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI \ubcf4\uace0 \uc694\uac74\uc774 \uc2dc\uc791\ub418\uc5c8\uc744 \ub54c, \uc8fc \ub610\ub294 \ubd80\uc871 \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud558\uc5ec \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ud558\uae30 \uc704\ud574 \uc124\ub9bd\ub418\uac70\ub098 \ub4f1\ub85d\ub41c \ub300\ubd80\ubd84\uc758 \ubc95\uc778, \uc720\ud55c\ucc45\uc784\ud68c\uc0ac \ubc0f \uc720\uc0ac \ubc95\uc778\uc5d0 \uc801\uc6a9\ub418\uc5c8\uc2b5\ub2c8\ub2e4. 3,000\ub9cc \uac1c \uc774\uc0c1\uc758 \ubc95\uc778\uc774 \uc601\ud5a5\uc744 \ubc1b\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2024\ub144 1\uc6d4 1\uc77c \uc774\ud6c4\uc5d0 \uc124\ub9bd \ub610\ub294 \ub4f1\ub85d\ub41c \uae30\uc5c5\uc740 \ud2b9\uc815 \uae30\uac04(\uc6d0\ub798 30\uc77c, \uc774\ud6c4 2024\ub144\uc5d0 \uc124\ub9bd\ub41c \ubc95\uc778\uc758 \uacbd\uc6b0 90\uc77c\ub85c \uc5f0\uc7a5) \ub0b4\uc5d0 \ucd5c\ucd08 BOI \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-exempt-entity-types\">\uba74\uc81c \ubc95\uc778 \uc720\ud615<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA\ub294 BOI \uc81c\ucd9c \uc758\ubb34\uc5d0\uc11c \ub2e4\uc74c\uacfc \uac19\uc740 23\uac1c\uc758 \ud2b9\uc815 \uce74\ud14c\uace0\ub9ac\ub97c \uc9c0\uc815\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \uba74\uc81c \ubc94\uc8fc<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\uc608\uc81c<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uaddc\uc81c \ub300\uc0c1 \uae08\uc735 \uae30\uad00<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc740\ud589, \uc2e0\uc6a9 \uc870\ud569, \ubcf4\ud5d8 \ud68c\uc0ac, SEC \ub4f1\ub85d \ud22c\uc790 \uc790\ubb38\uc0ac<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub300\uaddc\ubaa8 \uc6b4\uc601 \ud68c\uc0ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc815\uaddc\uc9c1 \uc9c1\uc6d0\uc774 20\uba85 \uc774\uc0c1\uc774\uace0 \ubbf8\uad6d\uc5d0 \ubb3c\ub9ac\uc801 \uc0ac\ubb34\uc18c\uac00 \uc788\uc73c\uba70 \ubbf8\uad6d \ub0b4 \ucd1d \uc218\uc785\uc774 $5\ubc31\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc778 \ubc95\uc778<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>SEC \ubcf4\uace0 \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \uc0c1\uc7a5 \uae30\uc5c5<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc774\ubbf8 \uad11\ubc94\uc704\ud55c \uacf5\uac1c \ub300\uc0c1\uc778 \uae30\uc5c5<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc815\ubd80 \uae30\uad00<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc5f0\ubc29, \uc8fc \ub610\ub294 \uc9c0\ubc29 \uc815\ubd80 \uae30\uad00<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud2b9\uc815 \ube44\uc601\ub9ac \ub2e8\uccb4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud2b9\uc815 IRS \uc139\uc158\uc5d0 \ub530\ub978 \uba74\uc138 \uae30\uad00<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc774\ubbf8 \ub2e4\ub978 \uc5f0\ubc29 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub530\ub77c \ubcf4\uace0\ud558\ub294 \ubc95\uc778<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ub2e4\ub978 \uacf3\uc5d0\uc11c \uc720\uc0ac\ud55c \uc218\uc775\uc801 \uc18c\uc720\uad8c \uacf5\uac1c \ub300\uc0c1\uc778 \uacbd\uc6b0<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\uccb4 \uba74\uc81c \ubaa9\ub85d\uc740 31 CFR \u00a7 1010.380(c)(2)\uc5d0 \uc790\uc138\ud788 \ub098\uc640 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \ub300\uaddc\ubaa8 \uc6b4\uc601 \uae30\uc5c5\uc740 20\uba85 \uc774\uc0c1\uc758 \uc9c1\uc6d0, \ubbf8\uad6d \ub0b4 \ubb3c\ub9ac\uc801 \uc0ac\ubb34\uc2e4, \uc5f0\ubc29 \uc138\uae08 \uc2e0\uace0\uc11c\uc5d0 \uae30\ub85d\ub41c \uc5f0\uac04 \ucd1d \uc218\uc785\uc774 $5\ubc31\ub9cc \ub2ec\ub7ec\ub97c \ucd08\uacfc\ud558\ub294 \ub4f1 \uc6b4\uc601 \uc2e4\uccb4\ub97c \uc785\uc99d\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-march-2025-game-changer\">2025\ub144 3\uc6d4\uc758 \uac8c\uc784 \uccb4\uc778\uc800<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\ub144 3\uc6d4 26\uc77c\uc5d0 \ubc1c\ud45c\ub41c \uc784\uc2dc \ucd5c\uc885 \uaddc\uc815\uc740 BOI\uc758 \ud658\uacbd\uc744 \uadfc\ubcf8\uc801\uc73c\ub85c \ubcc0\ud654\uc2dc\ucf30\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac<\/strong> \ubbf8\uad6d \uc8fc\ubc95 \ub610\ub294 \ubd80\uc871\ubc95\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \ub2e8\uccb4\ub294 \uc774\uc81c BOI \ubcf4\uace0 \ubc0f \uad00\ub828 \uc9d1\ud589\uc774 \uba74\uc81c\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\ubbf8\uad6d\uc778<\/strong> \uc218\uc775\uc801 \uc18c\uc720\uc790\ub85c \ud655\uc778\ub418\uba74 \ubcf4\uace0 \uc758\ubb34\ub3c4 \uba74\uc81c\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud558\uc9c0\ub9cc, <strong>\ud574\uc678 \ubcf4\uace0 \ud68c\uc0ac<\/strong>, \uc678\uad6d \ubc95\ub960\uc5d0 \ub530\ub77c \uc124\ub9bd\ub418\uc5c8\uc9c0\ub9cc \ubbf8\uad6d\uc5d0\uc11c \uc0ac\uc5c5\uc744 \uc218\ud589\ud558\uae30 \uc704\ud574 \ubbf8\uad6d \uad6d\ubb34\ubd80 \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud55c \uae30\uad00\uc5d0 \ub4f1\ub85d\ud55c \ubc95\uc778\uc740 \uc5ec\uc804\ud788 BOI \uc2e0\uace0 \ub300\uc0c1\uc785\ub2c8\ub2e4. \ube44\uc988\ub2c8\uc2a4\ub97c \uc218\ud589\ud558\uae30 \uc704\ud574 \ub4f1\ub85d\ub41c \uc774\ub7ec\ud55c \uc678\uad6d \ubc95\uc778\uc740 \uacc4\uc18d\ud574\uc11c \uc218\uc775\uc801 \uc18c\uc720\uad8c\uc744 \uacf5\uac1c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uad6c\ubd84\uc740 \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \uae30\uad00\uacfc \ub2e4\uad6d\uc801 \uae30\uc5c5 \uad6c\uc870\uc5d0\uc11c \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218 \ud300\uc740 \ube44\uacf5\uc2dd\uc801\uc778 \ud574\uc11d\uc5d0 \uadfc\uac70\ud558\uc5ec \uba74\uc81c\ub97c \uac00\uc815\ud558\uae30\ubcf4\ub2e4\ub294 InvestGlass\uc640 \uac19\uc740 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ucd94\uc801\ud558\ub294 \uad6c\uc870\ud654\ub41c \uc801\uc6a9 \uac00\ub2a5\uc131 \ud3c9\uac00\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-information-is-included-in-a-beneficial-ownership-information-report\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4 \ubcf4\uace0\uc11c\uc5d0\ub294 \uc5b4\ub5a4 \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\ub098\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\uc5d0 \uc81c\ucd9c\ub41c BOI \ubcf4\uace0\uc11c\uc5d0\ub294 \ud68c\uc0ac \uc218\uc900\uc758 \uc815\ubcf4\uc640 \uc218\uc775\uc801 \uc18c\uc720\uc790(\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0 \ud68c\uc0ac \uc9c0\uc6d0\uc790)\uc5d0 \ub300\ud55c \uac1c\uc778 \uc218\uc900\uc758 \uc138\ubd80 \uc815\ubcf4\ub77c\ub294 \ub450 \uac00\uc9c0 \ubc94\uc8fc\uc758 \ub370\uc774\ud130\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-information-required\">\ud68c\uc0ac \uc815\ubcf4 \ud544\uc218<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \uc2e0\uace0 \ud68c\uc0ac\ub294 \ubc18\ub4dc\uc2dc \uc81c\uacf5\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubc95\uc778\uc758 \uc804\uccb4 \ubc95\uc778\uba85<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubaa8\ub4e0 \uc0c1\ud638\uba85 \ub610\ub294 \u201c\uc0ac\uc5c5\uc790\uba85(DBA)\u201d \uc774\ub984<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc8fc\uc694 \uc0ac\uc5c5\uc7a5\uc758 \ud604\uc7ac \uc8fc\uc18c(\ub610\ub294 \uc678\uad6d \uae30\uc5c5\uc758 \uacbd\uc6b0 \ubbf8\uad6d \ub0b4 \uc8fc\uc694 \uc0ac\uc5c5\uc7a5)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc124\ub9bd \ub610\ub294 \ub4f1\ub85d \uad00\ud560\uad8c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubbf8\uad6d \ub0a9\uc138\uc790 \uc2dd\ubcc4 \ubc88\ud638(\ub610\ub294 \uc678\uad6d\uc5d0 \uc0c1\uc751\ud558\ub294 \ubc88\ud638)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-beneficial-owner-information-required\">\uc218\uc775 \uc18c\uc720\uc790 \uc815\ubcf4 \ud544\uc218<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud655\uc778\ub41c \uac01 \uc218\uc775\uc801 \uc18c\uc720\uc790\uc5d0 \ub300\ud574 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4 \ubcf4\uace0\uc11c\uc5d0\ub294 \ub2e4\uc74c \uc0ac\ud56d\uc774 \ud3ec\ud568\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc804\uccb4 \ubc95\uc801 \uc774\ub984 \uc0dd\ub144\uc6d4\uc77c \uc870\ud569<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uac70\uc8fc\uc9c0 \uc8fc\uc18c(\ud2b9\ud788 \uc0ac\uc11c\ud568\uc774 \uc544\ub2cc \uc8fc\uc18c)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc5ec\uad8c, \uc6b4\uc804\uba74\ud5c8\uc99d, \uc8fc\uc815\ubd80 \ubc1c\uae09 \uc2e0\ubd84\uc99d \ub4f1 \uc2e0\ubd84\uc99d\uc5d0 \uae30\uc7ac\ub41c \uace0\uc720 \uc2dd\ubcc4 \ubc88\ud638<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud5c8\uc6a9\ub418\ub294 \uc2e0\ubd84\uc99d \uc790\uccb4\uc758 \uc774\ubbf8\uc9c0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud2b9\ud788 \uc8fc\uac70\uc9c0 \uc8fc\uc18c \uc694\uac74\uc740 \uac1c\uc778 \uc2e4\uc18c\uc720\uc8fc\uc758 \uc0ac\uc5c5\uc7a5 \uc8fc\uc18c\uc5d0 \uc758\uc874\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uc5ec \uc778\uc99d\uc758 \uc815\ud655\uc131\uc744 \ub192\uc778\ub2e4\ub294 \uc810\uc5d0\uc11c \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-applicant-requirements\">\ud68c\uc0ac \uc9c0\uc6d0\uc790 \uc694\uad6c \uc0ac\ud56d<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2024\ub144 1\uc6d4 1\uc77c \uc774\ud6c4\uc5d0 \uc124\ub9bd\ub41c \ubc95\uc778\uc758 \uacbd\uc6b0 \ud68c\uc0ac \uc2e0\uccad\uc790, \uc989 \uc124\ub9bd \uc11c\ub958 \uc81c\ucd9c\uc744 \uc8fc\ub85c \ub2f4\ub2f9\ud558\uac70\ub098 \uc9c0\uc2dc\ud558\ub294 \uac1c\uc778\ub3c4 \uc2e0\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc720\uc0ac\ud55c \uac1c\uc778 \uc815\ubcf4\uac00 \uc801\uc6a9\ub418\uc9c0\ub9cc, \uc2e0\uace0 \ub300\ub9ac\uc778 \uc5ed\ud560\uc744 \ud558\ub294 \ub85c\ud38c\uacfc \uac19\uc740 \uc804\ubb38 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc2e0\uace0\ud558\ub294 \uacbd\uc6b0 \uc0ac\uc5c5\uc7a5 \uc8fc\uc18c\uac00 \ud5c8\uc6a9\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-types-and-updates\">\uc81c\ucd9c \uc720\ud615 \ubc0f \uc5c5\ub370\uc774\ud2b8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI \ubcf4\uace0\uc11c\uc5d0\ub294 \uc81c\ucd9c \uc720\ud615\uc744 \uc9c0\uc815\ud574\uc57c \ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\ucd08\uae30 \ubcf4\uace0\uc11c<\/strong>\uc2e0\uaddc \uc801\uc6a9 \ub300\uc0c1 \ucd08\uae30 \uc2e0\uace0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\uc218\uc815<\/strong>\uc774\uc804 \uc81c\ucd9c\ub41c \ubcf4\uace0\uc11c\uc758 \uc624\ub958 \uc218\uc815<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\uc5c5\ub370\uc774\ud2b8<\/strong>\uc774\uc804\uc5d0 \uc81c\ucd9c\ub41c \uc815\ubcf4\uc5d0 \ub300\ud55c \uc911\ub300\ud55c \ubcc0\uacbd \uc0ac\ud56d \ubcf4\uace0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc18c\uc720\uad8c \ubcc0\uacbd, \uc0c8 \uc8fc\uc8fc\uc758 \uc9c0\ubc30 \uc9c0\ubd84 \uc778\uc218, \uac70\uc8fc\uc9c0 \uc8fc\uc18c \ubcc0\uacbd \ub4f1 \uc911\uc694\ud55c \ubcc0\uacbd \uc0ac\ud56d\uc774 \ubc1c\uc0dd\ud558\uba74 \uae30\uc5c5\uc740 \uc815\ud574\uc9c4 \uae30\uac04 \ub0b4\uc5d0 \uc2e0\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \uc774\ub7ec\ud55c \ubcc0\uacbd \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc2e4\uc81c \ud1b5\uc9c0\ub97c \ubc1b\uc73c\uba74 \uc77c\ubc18\uc801\uc73c\ub85c 30\uc77c \uc774\ub0b4\uc5d0 \uc5c5\ub370\uc774\ud2b8\ub41c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uae30\uc5c5\uc740 \uc99d\ube59 \uc99d\uac70(\uc2e0\ubd84\uc99d \uc0ac\ubcf8, \uae30\uc5c5 \uae30\ub85d, \uc704\ud5d8 \ud3c9\uac00)\ub97c \uc811\uadfc\uc774 \ud1b5\uc81c\ub41c \uc548\uc804\ud55c \ud658\uacbd\uc5d0 \ubcf4\uad00\ud574\uc57c \ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc774\ub97c \uc704\ud574 \uc2a4\uc704\uc2a4\uc5d0\uc11c \ud638\uc2a4\ud305\ud558\ub294 KYC \ubb38\uc11c \uc800\uc7a5\uc18c\uc640 \uc644\ubcbd\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc81c\uacf5\ud558\uc5ec \uc218\uc9d1 \ubc0f \uc2b9\uc778 \uacb0\uc815\uc758 \uc99d\uac70\uac00 \ubcf4\uc874\ub418\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-and-how-entities-file-beneficial-ownership-information-with-fincen\">\ubc95\uc778\uc774 FinCEN\uc5d0 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub294 \uc2dc\uae30 \ubc0f \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\uc5d0 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\ub294 \uac83\uc740 \uae30\uad00\uc758 \uacf5\uc2dd BOI \uc804\uc790 \uc81c\ucd9c \uc2dc\uc2a4\ud15c\uc744 \ud1b5\ud574 \uc804\uc790\uc801\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c0\uba70, \uc81c\ucd9c \uc218\uc218\ub8cc\ub294 \uc5c6\uc2b5\ub2c8\ub2e4. \ud558\uc9c0\ub9cc \uc801\uc2dc\uc5d0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub824\uba74 \ub9c8\uac10\uc77c\uacfc \ucc44\ub110\uc744 \uc774\ud574\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-filing-deadlines\">\uacfc\uac70 \uc81c\ucd9c \ub9c8\uac10\uc77c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"> \uc5d4\ud2f0\ud2f0 \uc720\ud615<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\uc6d0\ub798 \ub9c8\uac10\uc77c<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\ub144 1\uc6d4 1\uc77c \uc774\uc804\uc5d0 \uc0dd\uc131\ub41c \ubc95\uc778<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2025\ub144 1\uc6d4 1\uc77c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\ub144\uc5d0 \uc0dd\uc131\ub41c \uc5d4\ud2f0\ud2f0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc2e4\uc81c \ud615\uc131 \ud1b5\uc9c0\uc77c\ub85c\ubd80\ud130 90\uc77c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024\ub144 1\uc6d4 \uc774\ud6c4 \ub4f1\ub85d\ud55c \ubcf4\uace0 \ud68c\uc0ac<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud2b9\uc815 \uc0c1\ud669\uc5d0 \ub530\ub77c 30~90\uc77c<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-deadlines-after-march-2025\">2025\ub144 3\uc6d4 \uc774\ud6c4 \uc5c5\ub370\uc774\ud2b8\ub41c \ub9c8\uac10\uc77c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc784\uc2dc \ucd5c\uc885 \uaddc\uce59\uc744 \ub530\ub985\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uae30\uc874 \uc678\uad6d \uae30\uc5c5\uc740 30\uc77c \ucd94\uac00 \uc5f0\uc7a5\uc744 \ubc1b\uc558\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubbf8\uad6d\uc5d0\uc11c \ube44\uc988\ub2c8\uc2a4\ub97c \ud558\uae30 \uc704\ud574 \uc0c8\ub85c \ub4f1\ub85d\ud558\ub294 \uc678\uad6d \ubc95\uc778\uc740 \ub4f1\ub85d \uc720\ud6a8\uc77c\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 \uc2e0\uccad\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac \ubc0f \ubbf8\uad6d \uc218\uc775\uc801 \uc18c\uc720\uc790\ub294 \ub354 \uc774\uc0c1 \uc2e0\uace0 \uc694\uac74\uc774 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-to-file-boi-reports\">BOI \ubcf4\uace0\uc11c \uc81c\ucd9c \ubc29\ubc95<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubc95\uc778\uc740 FinCEN\uc744 \ud1b5\ud574 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%83%81%ec%9c%84-5%ea%b0%80%ec%a7%80-%eb%b3%b4%ec%95%88-%ed%81%b4%eb%9d%bc%ec%9d%b4%ec%96%b8%ed%8a%b8-%ed%8c%8c%ec%9d%bc-%ea%b3%b5%ec%9c%a0-%ed%8f%ac%ed%84%b8-%ec%86%94%eb%a3%a8%ec%85%98\/\" target=\"_self\">\uc548\uc804\ud55c \uc628\ub77c\uc778 \ud3ec\ud138<\/a> \uacf5\uc2dd BOI \uc81c\ucd9c \uc6f9\uc0ac\uc774\ud2b8\uc5d0\uc11c \uc2e0\uccad\ud558\uc138\uc694. \uc635\uc158\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc6f9 \uae30\ubc18 \uc591\uc2dd\uc744 \ud1b5\ud574 \uc9c1\uc811 \uc81c\ucd9c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud3ec\ud138\uc744 \ud1b5\ud574 \uc644\uc131\ub41c PDF \uc591\uc2dd \uc5c5\ub85c\ub4dc\ud558\uae30<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc911\ub300\ud55c \uacbd\uace0:<\/strong> \ud53c\uc2f1 \uc0ac\uae30\ub97c \ud53c\ud558\uc138\uc694. FinCEN\uc740 BOI \uc81c\ucd9c\uc5d0 \ub300\ud55c \uc9c0\ubd88\uc744 \uc694\uccad\ud558\ub294 \uc11c\uc2e0\uc744 \uc808\ub300\ub85c \ubcf4\ub0b4\uc9c0 \uc54a\uc73c\uba70, FinCEN\uc5d0\uc11c \ubcf4\ub0b8 \uac83\uc774\ub77c\uace0 \uc8fc\uc7a5\ud558\uac70\ub098 \ucc98\ubc8c\uc744 \uc704\ud611\ud558\ub294 \uc6d0\uce58 \uc54a\ub294 \uc774\uba54\uc77c\uc5d0\ub294 \uc751\ub2f5\ud558\uc9c0 \ub9c8\uc138\uc694. \ube44\uc988\ub2c8\uc2a4 \uaddc\uc815 \ubd80\uc11c \ub610\ub294 \uc774\uc640 \uc720\uc0ac\ud558\uac8c \ub4e4\ub9ac\ub294 \uae30\uad00\uc740 FinCEN\uc758 \uacf5\uc2dd \ucc44\ub110\uc774 \uc544\ub2d9\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-annual-reporting-required\">\uc5f0\uac04 \ubcf4\uace0 \ubd88\ud544\uc694<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc77c\ubd80 \uaddc\uc815 \uc900\uc218 \uc81c\ub3c4\uc640 \ub2ec\ub9ac CTA\ub294 \ub9e4\ub144 \ubc18\ubcf5\uc801\uc778 BOI \ubcf4\uace0\uc11c\ub97c \uc694\uad6c\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub300\uc2e0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ucc98\uc74c \ud544\uc694\ud55c \uacbd\uc6b0 \ucd08\uae30 BOI \ubcf4\uace0\uc11c \uc81c\ucd9c<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc911\uc694\ud55c \uc815\ubcf4\uac00 \ubcc0\uacbd\ub41c \uacbd\uc6b0\uc5d0\ub9cc \uc5c5\ub370\uc774\ud2b8 \ub610\ub294 \uc218\uc815 \uc0ac\ud56d\uc744 \uc81c\ucd9c\ud558\uc138\uc694.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubc95\uc815 \uae30\ud55c \uc900\uc218(\uc77c\ubc18\uc801\uc73c\ub85c \ubcc0\uacbd \uc0ac\ud56d\uc744 \uc778\uc9c0\ud55c \ub0a0\ub85c\ubd80\ud130 30\uc77c)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc5ec\ub7ec \ubc95\uc778\uc744 \uad00\ub9ac\ud558\ub294 \uaddc\uc81c \ub300\uc0c1 \uae08\uc735 \uae30\uad00 \ubc0f \uae30\uc5c5 \uadf8\ub8f9\uc758 \uacbd\uc6b0 InvestGlass\uc640 \uac19\uc740 \uc6cc\ud06c\ud50c\ub85c \ub3c4\uad6c\uac00 \uc801\ud569\ud569\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85-%eb%b1%85%ed%82%b9-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80-%eb%b0%8f-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4\/\" target=\"_self\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> \ubc0f \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654\ub97c \ud1b5\ud574 \ub9c8\uac10\uc77c, \ubb38\uc11c \uc81c\ucd9c\uc744 \ucd94\uc801\ud558\uace0 \uc18c\uc720\uad8c \ub610\ub294 \ud1b5\uc81c\uad8c \ubcc0\uacbd\uc73c\ub85c \uc778\ud574 \uc5c5\ub370\uc774\ud2b8\ub41c \uc81c\ucd9c\uc774 \ud544\uc694\ud55c \uacbd\uc6b0 \uc54c\ub9bc\uc744 \ud2b8\ub9ac\uac70\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-access-confidentiality-and-penalties-related-to-beneficial-ownership-information\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uc640 \uad00\ub828\ub41c \uc561\uc138\uc2a4, \uae30\ubc00 \uc720\uc9c0 \ubc0f \ucc98\ubc8c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9ce\uc740 \uacf5\uacf5 \uae30\uc5c5 \ub4f1\uae30\uc18c\uc640 \ub2ec\ub9ac FinCEN\uc5d0 \uc81c\ucd9c\ub41c BOI\ub294 \uc77c\ubc18 \ub300\uc911\uc774 \uc811\uadfc\ud560 \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \ud22c\uba85\uc131\uacfc \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uc758 \uade0\ud615\uc744 \ub9de\ucd94\uae30 \uc704\ud574 \uc5c4\uaca9\ud55c \uae30\ubc00 \ubcf4\ud638\uac00 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-can-access-beneficial-ownership-information\">\ub204\uac00 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\uc5d0 \uc561\uc138\uc2a4\ud560 \uc218 \uc788\ub098\uc694?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI\uc5d0 \ub300\ud55c \uc561\uc138\uc2a4\ub294 \ud2b9\uc815 \uad8c\ud55c\uc774 \uc788\ub294 \ub2f9\uc0ac\uc790\ub85c \uc81c\ud55c\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \uc778\uc99d\ub41c \uadf8\ub8f9<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\ubaa9\uc801<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc5f0\ubc29 \ubc95 \uc9d1\ud589 \uae30\uad00<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uad6d\uac00 \uc548\ubcf4, \uc815\ubcf4 \ubc0f \ubc94\uc8c4 \uc218\uc0ac<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc8fc, \uc9c0\ubc29 \ubc0f \ubd80\uc871 \uacf5\ubb34\uc6d0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uacf5\uc778\ub41c \ubc95 \uc9d1\ud589 \ud65c\ub3d9<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud2b9\uc815 \uc678\uad6d \uacf5\ubb34\uc6d0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc870\uc815\ub41c \uad6d\uac00 \uc548\ubcf4 \ubc0f \ubc95 \uc9d1\ud589 \ub178\ub825<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uae08\uc735 \uae30\uad00<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uba85\uc2dc\uc801\uc778 \uace0\uac1d \ub3d9\uc758 \ubc0f \uaddc\uc81c \uc870\uac74\uc774 \uc788\ub294 \uacbd\uc6b0\uc5d0\ub9cc \uac00\ub2a5\ud569\ub2c8\ub2e4.<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\uc740 \ub2e4\uc74c\uc744 \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%98%a8%eb%9d%bc%ec%9d%b8%ec%97%90%ec%84%9c-%eb%b3%b4%ed%98%b8%eb%90%9c-%ed%85%8d%ec%8a%a4%ed%8a%b8%eb%a5%bc-%ec%95%88%ec%a0%84%ed%95%98%ea%b2%8c-%eb%b3%b4%ed%98%b8%ed%95%98%ea%b3%a0-%ea%b4%80\/\" target=\"_self\">\ubcf4\ud638<\/a> BOI\ub294 FISMA\ub97c \uc900\uc218\ud558\ub294 \ud074\ub77c\uc6b0\ub4dc \uc778\ud504\ub77c\uc640 \uad8c\ud55c \uc788\ub294 \uc0ac\uc6a9\uc790\uc5d0\uac8c \uc801\uc808\ud55c \ucde8\uae09\uc5d0 \ub300\ud55c \uad50\uc721\uc744 \uc704\ud55c \uc5c4\uaca9\ud55c \ud504\ub85c\ud1a0\ucf5c\uc744 \ud3ec\ud568\ud55c \uc5c4\uaca9\ud55c \ubcf4\uc548 \ud45c\uc900\uc5d0 \ub530\ub77c \uc6b4\uc601\ub429\ub2c8\ub2e4. BOI\ub294 \uc815\ubcf4 \uc790\uc720\ubc95(FOIA) \uacf5\uac1c \uc694\uccad\uc5d0\uc11c \uba85\uc2dc\uc801\uc73c\ub85c \uba74\uc81c\ub418\uc5b4 \ucd94\uac00\uc801\uc778 \uae30\ubc00\uc131 \uacc4\uce35\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-penalties-for-non-compliance\">\uaddc\uc815 \ubbf8\uc900\uc218\uc5d0 \ub300\ud55c \uacfc\uac70 \ucc98\ubc8c \ub0b4\uc5ed<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\ub144 3\uc6d4 \ubcc0\uacbd \uc804\uc5d0\ub294 BOI \ubcf4\uace0\ub97c \uc900\uc218\ud558\uc9c0 \uc54a\uc73c\uba74 \uc2ec\uac01\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud588\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\ubbfc\uc0ac \ucc98\ubc8c<\/strong> \uc704\ubc18\uc5d0 \ub300\ud574 \uc77c \ub2e8\uc704\ub85c \uacc4\uc0b0\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\ud615\uc0ac \ucc98\ubc8c<\/strong> \uace0\uc758\uc801 \uc704\ubc18 \uc2dc \uc0c1\ub2f9\ud55c \ubc8c\uae08\uacfc \ucd5c\ub300 2\ub144\uc758 \uc9d5\uc5ed\ud615\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uac80\uc0ac \uc911 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc870\uc0ac \uac15\ud654<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-current-enforcement-posture\">\ud604\uc7ac \uc2dc\ud589 \ud0dc\uc138<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2025\ub144 3\uc6d4 \uc7ac\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub77c \uc2dc\ud589 \ubc94\uc704\uac00 \ud06c\uac8c \ucd95\uc18c\ub418\uc5c8\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac \ubc0f \ub2e4\uc218\uc758 \ubbf8\uad6d \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790\uc5d0 \ub300\ud55c \uacfc\ud0dc\ub8cc\uac00 \uc81c\uac70\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\ub294 \uc678\uad6d \uae30\uc5c5\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ub2e8\uc18d \uc9c0\uc18d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc678\uad6d \ubc95\uc778\uc758 \uace0\uc758\uc801\uc778 \uc704\ubc18\uc740 \uc5ec\uc804\ud788 \ud615\uc0ac \ubc0f \ubbfc\uc0ac \ucc98\ubc8c\uc758 \ub300\uc0c1\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-best-practices-for-compliance-documentation\">\uaddc\uc815 \uc900\uc218 \ubb38\uc11c\ud654 \ubaa8\ubc94 \uc0ac\ub840<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5\uc740 \uc758\ubb34\uc5d0 \ub300\ud55c \ube44\uacf5\uc2dd\uc801\uc778 \ud574\uc11d\uc5d0 \uc758\uc874\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \ub300\uc2e0:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uaddc\uc815 \uc900\uc218 \uc811\uadfc \ubc29\uc2dd\uc744 \uc11c\uba74 \uc815\ucc45\uc73c\ub85c \ubb38\uc11c\ud654<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI \uc218\uc9d1 \ubc0f \uac80\uc99d\uc744 \uad00\ub9ac\ud558\ub294 \ub0b4\ubd80 \uc808\ucc28 \uc720\uc9c0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI \uad00\ub828 \uacb0\uc815\uc744 \ucd94\uc801\ud558\uace0 \uc785\uc99d\ud560 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \uc0ac\uc6a9<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc218\uc9d1, \uc2b9\uc778 \ubc0f \uc9c0\uc18d\uc801\uc778 \uac10\ub3c5\uc5d0 \ub300\ud55c \uae30\ub85d \uc720\uc9c0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uc640 \uac19\uc740 \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \ubb38\uc11c\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc720\uc9c0 \uad00\ub9ac\ud558\uc5ec \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uaddc\uc81c \uae30\uad00\uc774\ub098 \ubc95\ub960 \uace0\ubb38\uc5d0\uac8c \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \uc785\uc99d\ud560 \uc218 \uc788\ub294 \uac10\uc0ac \ucd94\uc801\uc744 \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-helps-manage-beneficial-ownership-information-and-cta-compliance\">InvestGlass\uac00 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4 \ubc0f CTA \uaddc\uc815 \uc900\uc218\ub97c \uad00\ub9ac\ud558\ub294 \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc790, \ubcf4\ud5d8\uc0ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc758 \uacbd\uc6b0 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \uc218\ub3d9\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \uac83\uc740 \uc810\uc810 \ub354 \ube44\ud604\uc2e4\uc801\uc778 \uc77c\uc774 \ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc5ec\ub7ec \uad00\ud560\uad8c \uc694\uac74\uc758 \ubcf5\uc7a1\uc131, \uc9c4\ud654\ud558\ub294 \uaddc\uc81c, \ubc29\ub300\ud55c \uace0\uac1d \uad00\uacc4\ub85c \uc778\ud574 \uccb4\uacc4\uc801\uc778 \uc194\ub8e8\uc158\uc774 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a> \uaddc\uc81c \ub300\uc0c1 \uc0b0\uc5c5\uc744 \uc704\ud574 \ud2b9\ubcc4\ud788 \uad6c\ucd95\ub41c CRM \ubc0f \uc790\ub3d9\ud654 \ud50c\ub7ab\ud3fc\uc785\ub2c8\ub2e4. BOI \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud558\ub294 \ubc29\ubc95\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-kyc-workflows\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \ubc0f KYC \uc6cc\ud06c\ud50c\ub85c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uc758 \uc628\ubcf4\ub529 \ub3c4\uad6c\ub294 \ub2e4\uc74c\uacfc \uac19\uc774 \uad6c\uc131\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud074\ub77c\uc774\uc5b8\ud2b8 \uc811\uc218 \uc2dc \ubaa8\ub4e0 \ud544\uc218 BOI \ud544\ub4dc \uc218\uc9d1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- ID \uc774\ubbf8\uc9c0\ub97c \uc548\uc804\ud558\uac8c \uc5c5\ub85c\ub4dc \ubc0f \uc800\uc7a5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uad00\ud560\uad8c\ubcc4 \ub17c\ub9ac \uc801\uc6a9(\ubbf8\uad6d CTA \ub300 EU AML \uc9c0\uce68 \ub300 \uc2a4\uc704\uc2a4 \uc694\uac74)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubb38\uc11c\ud654\ub41c \uc758\uc0ac \uacb0\uc815 \uc9c0\uc810\uc744 \ud1b5\ud574 \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ud1b5\ud574 \uc560\ud50c\ub9ac\ucf00\uc774\uc158\uc744 \ub77c\uc6b0\ud305\ud558\uc138\uc694.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-swiss-hosted-data-sovereignty\">\uc2a4\uc704\uc2a4\uc5d0\uc11c \ud638\uc2a4\ud305\ud558\ub294 \ub370\uc774\ud130 \uc8fc\uad8c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \ud074\ub77c\uc6b0\ub4dc \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4 \uc124\uce58\ub97c \ud3ec\ud568\ud55c \ubc30\ud3ec \uc635\uc158\uc744 \ud1b5\ud574 InvestGlass\ub294 \ud2b9\uc815 \uad00\ud560\uad8c \ub0b4\uc5d0\uc11c BOI \ubc0f KYC \ub370\uc774\ud130\ub97c \ubcf4\uad00\ud574\uc57c \ud558\ub294 \uae30\uad00\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc774\ub294 \ud2b9\ud788 \ub2e4\uc74c\uacfc \uac19\uc740 \uacbd\uc6b0\uc5d0 \uc720\uc6a9\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc5c4\uaca9\ud55c \uae30\ubc00 \uc720\uc9c0 \uc81c\ub3c4\ub97c \uc801\uc6a9\ubc1b\ub294 \uae30\uc5c5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc5ec\ub7ec \uaddc\uc81c \ud658\uacbd\uc758 \uace0\uac1d\uc744 \uc0c1\ub300\ud558\ub294 \ud574\uc678 \uc790\uc0b0 \uad00\ub9ac\uc790<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ub370\uc774\ud130 \uc8fc\uad8c\uc774 \uacbd\uc7c1 \ucc28\ubcc4\ud654 \uc694\uc18c\uc778 \uae30\uad00<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-compliance-workflows\">\uc790\ub3d9\ud654\ub41c \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \uc900\uc218 \ud300\uc740 InvestGlass\ub97c \ud65c\uc6a9\ud558\uc5ec \ub2e4\uc74c\uacfc \uac19\uc740 \uc791\uc5c5\uc744 \uc218\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc2e0\uaddc \uace0\uac1d \uad00\uacc4\ub97c \uc704\ud55c \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uc790\ub3d9\ud654<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc704\ud5d8 \ub4f1\uae09\uc744 \ud3ec\ud568\ud55c \uc704\ud5d8 \ud3c9\uac00 \uae30\ub85d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ud1b5\ud569 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%99%84%ec%a0%84%ed%95%9c-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ea%b0%80%ec%9d%b4%eb%93%9c-pep-%ec%a0%9c%ec%9e%ac\/\" target=\"_self\">PEP \uc2ec\uc0ac \ubc0f \uc81c\uc7ac<\/a> \uacb0\uacfc<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ubaa8\ub4e0 BOI \uad00\ub828 \uacb0\uc815 \ubc0f \uc5c5\ub370\uc774\ud2b8\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uac10\uc0ac \ucd94\uc801 \uc720\uc9c0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-role-based-access-and-portfolio-visibility\">\uc5ed\ud560 \uae30\ubc18 \uc561\uc138\uc2a4 \ubc0f \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uac00\uc2dc\uc131<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud504\ub7f0\ud2b8 \uc624\ud53c\uc2a4 \ud300\uc740 \ubbfc\uac10\ud55c \uac1c\uc778 \ub370\uc774\ud130\uc5d0 \uc561\uc138\uc2a4\ud558\uc9c0 \uc54a\uace0\ub3c4 \uace0\uac1d \uad6c\uc870\uc5d0 \ub300\ud55c \uac00\uc2dc\uc131\uc744 \ud655\ubcf4\ud574\uc57c \ud569\ub2c8\ub2e4. \uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\uac00 \uc81c\uacf5\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/%ed%8f%ac%ed%8a%b8%ed%8f%b4%eb%a6%ac%ec%98%a4-%ea%b4%80%eb%a6%ac%ec%9d%98-%ec%9d%b4%ec%a0%90%ec%9d%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80-%ec%a2%85%ed%95%a9%ec%a0%81%ec%9d%b8-%ea%b0%9c%ec%9a%94\/\" target=\"_self\">\ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac<\/a> \ud604\uc7ac \uc18c\uc720\uad8c \uad6c\uc870\ub97c \ubcf4\uc5ec\uc8fc\ub294 \ubcf4\uae30<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uad00\uacc4 \uad00\ub9ac\uc790\ub97c \uc704\ud55c \uace0\uac1d \ud3ec\ud138 \uae30\ub2a5<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc9c1\ubb34\uc5d0 \ub530\ub77c \uc911\uc694\ud55c BOI \ub370\uc774\ud130\uc5d0 \ub300\ud55c \uc561\uc138\uc2a4\ub97c \uc81c\ud55c\ud558\ub294 \uc5ed\ud560 \uae30\ubc18 \uad8c\ud55c<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-driven-monitoring-and-alerts\">AI \uae30\ubc18 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc54c\ub9bc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\uc758 AI \ub3c4\uad6c\ub294 \uac00\ub2a5\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI \uc5c5\ub370\uc774\ud2b8\uac00 \ud544\uc694\ud560 \uc218 \uc788\ub294 \uc18c\uc720\uad8c \ub610\ub294 \uc81c\uc5b4\uad8c \ubcc0\uacbd \uc0ac\ud56d \ud50c\ub798\uadf8 \uc9c0\uc815<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc704\ud5d8 \ud504\ub85c\ud544 \ub610\ub294 \uaddc\uc81c \uc694\uac74\uc5d0 \ub530\ub77c \uc815\uae30\uc801\uc778 KYC \uac80\ud1a0\ub97c \ud2b8\ub9ac\uac70\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc81c\ucd9c \ub9c8\uac10\uc77c\uc774 \ub2e4\uac00\uc624\uba74 \ud6c4\uc18d \uc791\uc5c5 \uc81c\uc548\ud558\uae30<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc704\ud5d8 \uc99d\uac00\ub97c \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \ud328\ud134 \uc2dd\ubcc4<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CTA, EU \uc9c0\uce68 \ub610\ub294 \uae30\ud0c0 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub530\ub77c \uc218\uc775\uc801 \uc18c\uc720\uad8c \ub370\uc774\ud130\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubcf4\uace0\ud574\uc57c \ud558\ub294 \uc758\ubb34\uac00 \uc788\ub294 \uae30\uad00\uc758 \uacbd\uc6b0, \ud1b5\ud569 \uc2dc\uc2a4\ud15c\uc744 \uac16\ucd94\uba74 \uc218\ub3d9 \ucd94\uc801\uc774 \ud544\uc694 \uc5c6\uace0 \uc624\ub958 \uc704\ud5d8\uc774 \uc904\uc5b4\ub4e4\uba70 \uc785\uc99d \uac00\ub2a5\ud55c \uaddc\uc815 \uc900\uc218 \uc99d\uac70\ub97c \uc81c\uacf5\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\uc8fc\uc694 \uc694\uc810<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4<\/strong> \uacf5\uacf5 \uae30\ub85d\uc5d0 \ud45c\uc2dc\ub418\ub294 \uac83\uacfc \uad00\uacc4\uc5c6\uc774 \ubc95\uc778\uc744 \uc2e4\uc81c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\uc744 \ubc1d\ud799\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uc544\ub798 <strong>\uae30\uc5c5 \ud22c\uba85\uc131 \ubc95<\/strong>, BOI\ub294 25% \uc774\uc0c1\uc758 \uc18c\uc720\uad8c\uc744 \uac00\uc9c4 \uac1c\uc778 \ub610\ub294 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uac1c\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \uadf8\ub9ac\uace0 <strong>2025\ub144 3\uc6d4 \uc7a0\uc815 \ucd5c\uc885 \uaddc\uce59<\/strong> \uc678\uad6d \ubcf4\uace0 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc694\uac74\uc744 \uc720\uc9c0\ud558\uba74\uc11c \ub300\ubd80\ubd84\uc758 \ubbf8\uad6d \uad6d\ub0b4 \ubc95\uc778\uc744 \uba74\uc81c\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- BOI \ubcf4\uace0\uc11c\uc5d0\ub294 \ud68c\uc0ac \uc218\uc900 \ub370\uc774\ud130\uc640 \uac01 \uc218\uc775 \uc18c\uc720\uc790\uc758 \uac1c\uc778 \uc815\ubcf4(\uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uc8fc\uc18c, \uc815\ubd80 ID)\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>FinCEN<\/strong> \uc5c4\uaca9\ud55c \uae30\ubc00 \ubcf4\ud638\uc640 \uc81c\ud55c\ub41c \uc561\uc138\uc2a4\ub85c \uc548\uc804\ud55c \ud30c\uc77c\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \uad00\ub9ac\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\uae08\uc735 \uae30\uad00<\/strong> \uace0\uac1d \uc2e4\uc0ac, \uc81c\uc7ac \uc2ec\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 BOI \uc0ac\uc6a9<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \ub2e4\uc74c\uacfc \uac19\uc740 \ud50c\ub7ab\ud3fc <strong>InvestGlass<\/strong> \uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \ud658\uacbd\uc5d0\uc11c BOI \uc218\uc9d1, \uc800\uc7a5 \ubc0f \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\uacb0\ub860<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc774\ud574\ud558\ub294 \uac83\uc740 \uaddc\uc81c \ub300\uc0c1 \uae30\uad00\uc758 \uc120\ud0dd \uc0ac\ud56d\uc774 \uc544\ub2c8\ub77c \uaddc\uc815 \uc900\uc218, \ub9ac\uc2a4\ud06c \uad00\ub9ac, \uace0\uac1d \uc2e0\ub8b0\uc758 \uae30\ubcf8\uc785\ub2c8\ub2e4. 2025\ub144 3\uc6d4\uc758 \ubcc0\ud654\uc5d0\uc11c \uc54c \uc218 \uc788\ub4ef\uc774 \uaddc\uc81c \ud658\uacbd\uc740 \uacc4\uc18d \uc9c4\ud654\ud558\uace0 \uc788\uc9c0\ub9cc, \ubd88\ubc95\uc801\uc778 \ubaa9\uc801\uc73c\ub85c \uc545\uc6a9\ub420 \uc218 \uc788\ub294 \uae30\uc5c5 \uc18c\uc720 \uad6c\uc870\uc5d0 \ud22c\uba85\uc131\uc744 \uc81c\uacf5\ud55c\ub2e4\ub294 \uae30\ubcf8 \ubaa9\ud45c\ub294 \ubcc0\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6d\uacbd\uc744 \ub118\ub098\ub4e4\uba70 \uc0ac\uc5c5\uc744 \uc6b4\uc601\ud558\ub294 \uc790\uc0b0 \uad00\ub9ac\uc790, \uc740\ud589 \ubc0f \uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0, \uaddc\uce59\uc744 \uc774\ud574\ud558\ub294 \uac83\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc774\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \uc6b4\uc601\ud558\ub294 \uac83\uc774 \uacfc\uc81c\uc785\ub2c8\ub2e4. \ubc14\ub85c \uc774 \ubd80\ubd84\uc5d0\uc11c \uc62c\ubc14\ub978 \uc2dc\uc2a4\ud15c\uc744 \uad6c\ucd95\ud558\ub294 \uac83\uc774 \ud070 \ucc28\uc774\ub97c \ub9cc\ub4e4\uc5b4\ub0c5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>BOI \uaddc\uc815 \uc900\uc218\ub97c \uac04\uc18c\ud654\ud560 \uc900\ube44\uac00 \ub418\uc168\ub098\uc694?<\/strong> \uc2a4\uc704\uc2a4\uc5d0\uc11c \ud638\uc2a4\ud305\ub418\ub294 InvestGlass\uc758 CRM \ubc0f <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4%eb%94%a9\/\" target=\"_blank\" rel=\"noopener\" title=\"\ub514\uc9c0\ud138 \uc628\ubcf4\ub529\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6073\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud558\uba74 \uad50\uc721\uae30\uad00\uc774 \uc548\uc2ec\ud558\uace0 \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ucea1\ucc98, \uad00\ub9ac \ubc0f \ubcf4\uace0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ko\/\" target=\"_self\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\uc5d0 \ubb38\uc758<\/a> \uc5d0\uc11c \uaddc\uc815 \uc900\uc218 \uc790\ub3d9\ud654 \uae30\ub2a5\uc5d0 \ub300\ud55c \ub370\ubaa8\ub97c \ud655\uc778\ud558\uc138\uc694.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Navigating compliance in financial services requires understanding the rules that govern transparency, and few topics have evolved as rapidly as beneficial ownership information. Whether you\u2019re running a wealth management firm, overseeing compliance at a bank, or managing cross-border client relationships, knowing what BOI means and who must report it is essential for staying on the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30440,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1379,45],"class_list":["post-49233","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-beneficial-ownership-information","tag-digital-onboarding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is Beneficial Ownership Information and Why<\/title>\n<meta name=\"description\" content=\"Understand what is beneficial ownership information and its importance in ensuring 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